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boardmeetingagenda:2021-12-16 [2021/12/17 03:21] wildapricot-thompson_christopher |
boardmeetingagenda:2021-12-16 [2022/01/21 01:10] (current) wildapricot-thompson_christopher |
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- | ====== Milwaukee Makerspace Board of Directors Meeting - November 18th, 2021 ====== | + | ====== Milwaukee Makerspace Board of Directors Meeting - December 16th, 2021 ====== |
====== Agenda ====== | ====== Agenda ====== | ||
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- Cheers: Faith - Peanut Butter Whiskey | - Cheers: Faith - Peanut Butter Whiskey | ||
- | - Previous Minutes: - 7 yeas to ratify | + | - Previous Minutes: - 6 yeas to ratify |
- Financial Projections: | - Financial Projections: | ||
- **__Updates on Ongoing Business__** | - **__Updates on Ongoing Business__** | ||
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- Gearbox is currently in the red- One suggestion is to pay Gearbox $3000 (which puts MMS expenditure at upper limit of what MMS budgeted for Makerfaire) with the caveat that MMS would stay involved in MakerFaire in some capacity, but will not be paying additional funds beyond our purchased agreements again. | - Gearbox is currently in the red- One suggestion is to pay Gearbox $3000 (which puts MMS expenditure at upper limit of what MMS budgeted for Makerfaire) with the caveat that MMS would stay involved in MakerFaire in some capacity, but will not be paying additional funds beyond our purchased agreements again. | ||
- Vote to reallocate $3000 originally budgeted for MakerFaire signage, to Gearbox Lab, voluntarily, | - Vote to reallocate $3000 originally budgeted for MakerFaire signage, to Gearbox Lab, voluntarily, | ||
- | - Vote passes | + | - Vote passes |
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- Make48 | - Make48 |